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HomeMy WebLinkAboutMinutes - June 4, 1923em'i:.. meetine of the Board of Trustees of the City of Lodi :las called to order by ?resident _..,.a.:attuc'k at a o'clock P.M. on the date above written, all members present. and The minutes of the regular meetine 0'- ay 21st,/the regular adjourned meetings of May 28th and 29th as readby the clerk were approTed after the correction of a typographical e_ror in the minutes of May 21st by inserting record of the passage of Resolution of uD) Award 401 in the matter of the improvement of Stockton Avenue at Page 460. L....',T ilinson verbally petitioned the Board for permission to operate a eame galled "26"; this ;:•aeter ;.as taken under a.d'ise- uent ao as to allow consultation with the City Attorney. John Sauer asked the 3oard to a^propriate .31,000 for band concerts and on motion of Trustees Mettler andHickok the sum of $650.00 was set aside for band concerts; Trustee Spooner Toting No; Trustee Shattuck not Toting. On complaint of ..Gillette that to S.2.engines were doing such unnecessary whistlinz,the Clerk was directed to take the r^a:ter up with the 3iTisionSuperinten.ent of that Company. This 'being the date set for the reception of sealed bids on wire for the line to the sewage kiseoral slant, the following bids were received, opened and read:- price per Hundred ouoted:- 3aker-Joslyn Co. .,21.50 for solid 77.2. and: ;322.00 on str- anded '3.P.; ;20.00 on solid bare and ?20.50 on solid stranded. 31eotric _epliance Co., 2.5Q on stranded W.P. and $21.20 on solid bare. J.A.Roebling; biding on solid wire: $22.25 W.P. and 19.73 on bare wire Western Electric; "i.?., 22.37=r solid; 22.87-i ware. On bare vire, ;20.75 on solid wire. Pacific States Electric Co.; 3_re „_re only: $20.07; on solid and e20.57-?;- on stranded ::ire. It appearing that the bid of Baker-Joslyn Company was the best bid received .:e 3oard awarded the contract for the supplying of the wire ordered to that company b,'7 the passage of Resolution of ,3 A. and No. 405 by the following Tote: Ar:3: Trustees E . ,:-iicko'd,;. tt1or,Speoner,S._attuc1. P;O3S: Trc_stees, _;one. A32ENT: Nene. The Clerk real a commu_ni:ation from Snperv? sor J .Stuc'c- enbruck reeardine Possible damage to Lettlenan Lend by leafage from the storm drain; Superintendent Henning reported that he had made efforts to repair the dama=ge anddid not consider that there was any chance of injury to the highway. The Railroad Coamission of the State of California wrote the Bowed that inspection of the City's electric lines would be made at :he City's expense until the same were in the condition req::ired by law. Reports of tae Marshal & ?oundmas ter were read and ordered filed. Ordinance No. 141 having been regularly introduced on May 21st. ,1923 was finally passed by the following vote: - 1 AYS: Trustee3 Sp=•oner "ic1ok ::nlG Mettler S attuod. NOLS: Trustees, :Tone. ABSENT: Trustees, None Ordinances Tio. 142 and 143 were amain laid ()Ter. Bills amounting to ;53,439.02 were allowed and ordered paid on motion of Trustee Mettler. In matter of the neglected -'ar'fed spaces on North_ Central Avenue; the Clerk was instructed to notify interested property owners that they should live up to their agreement made when these sp.aees were o.:ii :ted from the improved area. ~_ requested requestd that the 3oard definitely fix ,he amounts to be allowed the manager of t _e Baths a3 the statement contained in the minutes of ..:ay 7th " at the same rate as last year" was capable of several interprefations..'efe red to Trustee Ficdok. On motion or Trustee Spooner, seconded by Trustee ..settler, ten Clea-- -ens __eoted to ascertain if StateR R Co _scion could -eure`T.. e 't __ ^"-i.._ .t for n moose 0f investi -"gt'_P_g the _ee.s nabl5"5 3 of ._.e eo' ._ rates e.ed by the. City's plant And an - eti: nto c' the cost of securing saeh servle_. en ...,_... ,'_ Trustee ee:ener ':e Board adjourned. I City Hall, City of Lodi MONDAY, JUNE 18th. 1923 The regular meeting of the Board of Trustees of the City of Lodi for the third Monday in June was called to order at 8 o'clock P.M. ; President J.W.Shattuck presiding; Trustees r.O.Hale, A.D.Hickok, Jno. Mettler Jr., W.A. Spooner and J. W. Shattuck present, none absent The minutes of the regular meeting of June 7th, 1923 were read and approved without correction There being many of the citizens of the City in attendance , the Board departed from the usual order of business at this point, passing to the head .of : UNFINISHED BUSINESS: ORDINANCR,NO. 142, "ORDIN_SCE REGULATING THE SALE A14 -D CONSUMPTION OF LL AT :WITHIN THE CITY LIMITS Or THE CITY 1 OF LODI, STATE OF CALIFORNIA AND PROVIDING A PENALTY FOR THE VIOLATION OF ANY OF THE PROVISIONS OF THIS ORDINANCE" hating been introduced May 21st,1923 was called up for consideration at the order of the President and after speeches for the ord- inance by Mr C.C.Woodciorth of the Local Health District, Mr J. S. Montgomery of the Lodi Business Men's Association and.. Rotary Club, Mr. J. C. Bewley of the Realtor's Association, Mr. S.S.Murphy of the Minesterial Association, Emerson B. - Herrick of the Lion's Club, and Mrs A. V. Friedberger for the Woman's Club, the same was introduced for -passage an motion of Trustee Hale, seconded by Trustee Hickok. The said Ordinance No. 142 was then adopted and -passed to print by the following vote AYES: Trustees, Hale,Hickok,Mettler,Spooner and Shattuck. NOES: Trustees, None. ABSENT: Trustees, None. ORDINANCE, NO. 143 "ORDINANCE REG3ULATING THE PRODUCTI- ON,PASTEORIZING,'IIMFACTURE,DISTRIBUTION AND SELLING OF MITI AND CREAM OR MILL PRODUCTS WITHIN TIM CITY OF LODI, STATE OF . CALIFORNIA, PROVIDING FOR THS� VIOLATION OF ANY OF THE PROVIS- IONS OF THIS ORDINANCE" having been introduced May 21st.,1923, was also brought up by order of the Presidept ,'and after a lengthy discussion by W.F.Meeske against inspection and Dr`, Nathan Sinai for the same, said Ordinance No. 143 was int- roducgd for passage by Trustee Hickok, seconded by Trustee Spooner and adopted and ordered printed by the following vote: AYES: Trustees, Hickok,Spooner.Ma ttler,Hale,Si:attuck. NOES: Trustees, Done. ABSENT: Trustees, None. Trustee C.C..400dworth of the San Joaquin Local Health District thanked the Board on behalf of the District for their donation of $200.00 for the furnishing of the local health center. The Clerk read a communication from Dr. J.J.Sippy, County Health Officer also tendering thanks for the gift. In the matter of the improvement of Washington Street, as undertaken under Resolution of Intention No. 63: nb�protests- having been filed after the publication and posting of the said Resolution of Intention, the Board passed Resolution Ordering the Work No. 406 by the following vote: - AYES: Trustees,Hale,Hickok,Mettler,Spooner,Shattuck. NOES: Trustees, None. ABSMT: Trustees, None. RESOLUTION NO. 406 RESOLUTION ORDERING THE WORK Washineton Street RESOLVED, that whereas the Board of Trustees of the City of Lodi, did on the 21st day of May, A.D. 1923, pass its Resolution of Intention No. 63, to order the hereinafter described work to be done and improver._ent to be made in said City, which Resolution of Intention was duly and legally published as required by law, as ap- pears Prom the affidavit of publication in The Lodi Pews made by Delmar B. Rir_fret, now on file in the office of the City Clerk of said City of Lodi; and whereas, notices of the passage of said Reso- lution of intention No. 63, headed, "Notice of Improvement", were duly'and legally posted along the line of said contemplated work and improvement and in front of all the property liable to be assessed therefor, and on each and every street and highway in the assessrent district described in said Resolution of Intention, in time, form, r:.anner and nunber as required by law, after the passage of said Reso- lution of Intention, as appears from the affidavit of F. Christesen, who personally posted t'' ^e sare, and who, upon the completion of the posting of said notices, filed said affidavit in the office of said City Clerk, =king oath that he completed the posting of said notices , on the 29th day of 1,ay A.D. 1923; and whereas, no protests or.objec- ticns in writing or otherwise to the proposed work,' or against the extent of the proposed district, have been delivered to, or presented to, or filed with the Clerk of this Board of Trustees of said City of Lodi, up to -the hour set for hearing protests as set forth in said Resolution of intantion, and this Board of Trustees having now acquired jurisdiction to order the proposed improvement, it is hereby- RFSOIXED, that the public interest and convenience require the work herein described and the Board of Trustees of the City of j Lodi, hereby order the following work to be done and improvement to be rade in said City, tc-wit: That ,.ashinGtnn Street, in said City of Lodi, from the southerly lire of Loc<ceford Street to a line parallel with and tero (2) feet northerly from the northerly,/ rail of the Southern 'acific Company branch line railroad to Valley Springs; and from a line parallel with and t.o (2) feet southerly from the southerly rail of the last mentioned railroad to the northerly lire of Locust Street; and from the southerly line of Locust Street to the northerly line of Elri Street; and from the southerly line of Elm- Street to the Northerly lire of ?ine Street; and fro:r. the southerly line of ---line Street to the northerly line of Oak . Street; and from the southerly line of . Oak Street to the :•'crtheriy lire of :'alnut Stregtj nd Lron the s^ut.ner_-r line c: -anut. vtr-jt, she n rt^erl,r ling ofLodi :.venue; and fror:. the^southeri -M6'0i' Leal .+venire o the northerly lin/ F_--- oCo#�itoanion oftinneisr the su t�lerly lin of Hilborn ZStreet to ?-.a northerly line of ^lora Street; and from the southerly lire of. TIora : tre t to t-e '. orti.erly lire of _den treet; and from the southerly line of _den :tree., to the r...rtnerl ._ lin, of Tokay Street; and from the southerly lire cf TokayStreet to the nort:nerly line of Vine Street in said City of Lodi, including all street and alley crossings, ter.- nations ard. osite terTM_.-_ti-ns .7it^in said l?.nits. (1; Sy ?riding t^e road:-a­ and curb and gutter spaces of said portions of ^.ship.-ton 3tre.t. (2) 'y ccrstructing ..�ulic concrete curbs and gutters of t:: ^e combined t--�e along each side of the roadway of said portions of said ..ashi Ston Street. _ (3) By paving the road:ay of said portions of 7ashington Street bet:7een the Putter lines, :-it_', a pavement consisting of one and one-half (1) inches of :arrenite Surface laid on an ^snhaltic base t-, ro andor_e-half (2-;';)inc_:es in thic�ess. RxcentinP,however, frcr. all of the ::-ereinabove described .:ork such portions as are required by law to be .rept in order or repair b<- any nerson or compa^y h-ving railroad tracks t-ereon; and excepting also from all of the hereinabove described work, any of said :,ork alre-.dr done to the of"icial line and grade. .11 of said work shall be d;'ne in accordance with the plans and snecificaticns her. tofore adopted for doir_g s-aid work -nd now on file in th<e office of t_.e City Clerk, and where certain work proposed to be done on the respective street, avenues and ^igh;rays afcrenentior_ed, is described as beingg bet•.reen certain lines, it includes the doing of all such work upon the street inter- sections and terminations between such lines, unless otherwise sheen on the plans; providing, however, gnat any duplication in such description shall be i,rrncred. •.ttertion is also called to t'-e ,;arren ite License fixture agree-:.ent for California, executed by .-arren Srotzers Cor.:panyr, April 21st, 1925, the owner and holder of the patents and -rocesses covering the said "7arrenite navement, .7hich agree- nent is on file in the cfrice cf t=e City Clerk, and is hereby expressly referred to for greater certainty. In, -..` ereas, said c^::tam-lated ;7crk and improve;:ent, in the o:-ir_icn of the Board of --rustees, is of core than local or ordinrar`f public benefit, said Board hereby r:a!_kes the expense of said work' or _ rover.,ent chargeable upon a district, 77hich district said Board hereby declares to be the district benefited by said cork ar_d in-,rovement, and to be assessed to nay the cost are, expenses thereof; whim said district is bounded and described as f011osrs: Co^rencino at the intersectio__ of the southerly line of 7cc':eford -tract, in said City of nodi, ­-rit]h the easterl-r line of lumne" (no-; City 0 :cdi), as he same is shown upon that certain ...ac entitled okelurr_e and recorded in the office of the. County 3ecorder in 'Vol. 2 of _­.--.-.s, at _a3e 12, Zan .Joaquin County: .-.ecoras, produced n_rtherl,r to an intersection .with said southerly line of Lockeford Street; t_erce r"unninS southerly on and along t;ne said easterly lire of -:okelum e!! an:. its ^rolecti on, to the scut'_zerl:,- line of :.odi .ver_ue; th=ence easterly cn -Ind alone the said scuther'_y line of Lodi Avenue to the ..ortheasterly corner of =ot O in Hi ck G, :-odi Barnhart racy, as said tract is shorn on that certain rap entitled "Lodi Barn_nart Tract", and recorded in the office of the County recorder in 'vol. 3 at :age 48, and which said *)oint is distant 320 -eet easterl-r pro,:. t-e center lire of '..as:zir.;;ton `'treet; thence scut-eel:, on a 1_._e p_rallel to and 320 et easterly fr .. t ecenter line -of : •asi.in:rtcn �:tre?t, to an intersection_ ..ith the r_ort::^erly line of ',ine Street, thence esterly on a , cns s it ,rt :erly line of Vine Street to a noint distant t.,ereon S30 foo ,.esterly from the center line of _ashirgtan :;treat; thence r_ort__erl * 3-1 _. lime _..-ct_.nt 30 � foe t rresterlyr from and parallel to the c•e^ter line of ashin,gton• treet to an intersection with the scuther17 _ine of Lodi ..-renue; thence -esterl. alcn;; the ' Sc'_a.^_:;rlyi, _^_Z cff S?lt=_OG1 .=-Venua to t'ne---ort....eSt corner Of LOt 5 in 7310cl' 1, _.:di arn:':art __ ct ', t:s above .mentioned; thence in direct lin? --_._ .per to a ooi t on the nc-rtherly line of Lodi .--Venue '�r:'ich is distant 100 feet Gest-r_:r l nl from the este- y lire of .ash=r_gtcn ;treat red _ rper_dicAl.arly to said aesterly lire of ashingtcn Street;- thence on a line northerly, rich is distant 1,00 feet :-esteriv frog and p,rallel to the-resterly line of .. inPtc_. .. re3t, to an inter sectior_ .rit_" the soitherl- line 4 of Lockeford Street; thence easterly on and along southerly lire of Lockeford 'Street to the poirt of beginning, ?rovided, nevertheless, t:;: t the streets, avenues and alle,rs situated within said district, shall be omitted from am assessr.:ent made or levied for paling the costs and expenses of the -above r-entioned .. ork and ir. r cverer_t, te said streets, avenues and alleys belonging to said City, and beinm in use for ti -a p erl -=-.ince of a public function, to -zit: in use as public streets, avenues and alleys. nd it is farther ordered and notice is hereby given that serial bonds to represent unpaid assessments, and bear interest at the rate of seven per cent (7�) per annum, will be j issued 'hereunder in t:,e manner _provided by the improvement Bond ! Act of 1915, and 1 c Mendatory thereto, the last install^ent cf which bonds shall *.�� ture rine years frm- the 2nd day of July next succeeding nine -nths from their date. This resolution is adopted pursuant to the provisions of those certain Acts of the Legislature of the State of California, designated respectively as the "Improvement Act of 1911" and the "Ir.:prove er_t Bon,:ct of 1915", and '.eta zr..er_dat--mr thereto, The City Clerk is hereby directed to post a notice of said work to, -,,ether with the plans and specifications therefor, c=spituously for five days on or near the council chamber door, invitir_.�l sealed proposals or bids for doing the :pork ordered. He is also directed to publich three times a notice invitinZ.; such proposals, .and referring to the saecifications posted or on file, in The Lodi 1;e;rs, a tri-.,eekl:� - newspaper published for that purpose, r t,;ontinuation oi minutes of -une _,otul k A diagram delineating the lands to be taken and outlin- ing the district to be assessed to pad* for the some in the matter of the opening of Hutchins Street was presented by the engineer and a proper resolution of intention in this matter having been prepared by the City Attorney, Mr Glenn West, Resolution of Int- ention No. 64 was passed and adopted by the following vote; - AYES: Trustees, Spooner,Mettler,Hale,Hickok,Shattuck NOES: Trustees, None. ABSENT: Trustees, None. RESOLUTION OF INTENTION N0.64. RESOLY?J,T'r_at the public interest and convenience require, and it is the intention of the Board of Trustees and City Council of the City of Lodi to order the following work to be done and the following improvement to be made in said City, to -wit: That a public street shall be opened between the north line of Lockeford Street, in said City, and the south line of Daisy Avenue, in said City, said street to be sixty feet in width and to lie thirty feet upon each side of a certain line, which is described as that part of the west line of Section 1, Townshipt 3 Borth, Range 6 Last,!..D.B.& ;...,lying between the said north line of Lockeford Street and the said south line of Daisy Avenue in said City; the line so described being the center line of the street so to be opened. Excepting that part of said sixty foot strip of land which lies within the right of way of the San Joaquin and Sierra Nevada Rail Road, being the railway line running from Lodi to Woodbridge in the County of San Joaquin. The land necessary to be taken therefor is partic- ularly described and bounded as follows, to -wit: That certain strip of land sixty feet in width bounded on the south by the north line of said Lockeford Street, on the north by the south line of said Daisy Avenue and lying thirty feet on each side of the center line of said street so to be opened, as above described, except.that part of said land lying within said railroad right of way. The exterior boundaries of the district of lands to be affected and benefitted by said work and improvement, and to be assessed to pay the damages, cost, and expenses thereof are as follows: All that certain district and lands lying within the corporate limits of said City of Lodi. County of San Joaquin, State of California, and particularly described as follows: Commencing for the same at the intersection of the center line of Lincoln Avenue Mth the South line of Forrest Avenue (formerly Woodbridge Avenue) in the City of Lodi,Calif- ornia, and running thence south on and along the said center line and its southerly production to the intersection of said production with the north line of Lockeford Street; thence westerly on and along the north line of Lockeford Street to its intersection with the west boundary of the corporate limits of said City; thence north on and along said west boundary line to its intersection with the south line of Forrest Avenue; thence east on and along said south line of Forrest Avenue to the point of beginning. Provided,nevertheless, that the railway* line, and railway right of way, streets, avenues and alleyssituated within said district shall be omitted from any assessment made or levied to pay the damages,cost and expenses of the above men- tioned work and improvement, the said streets,avenues and alleys belonging to said city, and being in use for the perfor- mance of a public function, to -wit, in use as public streets, avenues and alleys. The Lodi hews is hereby designated as a tri -weekly newspaper published and circulated in said City in which the Street Superintendent's notice of the passage of this resolution shall be published, there being no daily newspaper and no weekly s newspaper and no semi-weekly newspaper printed or published in said City, and it is hereby ordered that said superintendent's notice be published in the newspaper so designated, three times a week for at least four successive weeks, and said street superintendent shall post said notice as required by law. ------000------------- CC=_' TLICATIONS: The Clerk read letters from the following: A letter in answer to one written asking cost of the serv- ices of an engineer from the State Railroad Commission to invest- igate power rates, stating that a representative of the commission would call upon the Board shortlys An invitation from the rodeo association at Livermore inv- iting the Board to be presents A letter from Division Superintendent C.E.Gaylord of the S.P.Company. enclosing copy of bulletin asking engineers to use minimum of whistling in the city* Report for the past year of the Lodi Volunteer Fire Department enclosing equipment inventory submitted by the sec- retary Wm. H. Faust; Report of the Fire Chief of activities of the department during the past year; A proposition from the Trustees of Lodi Lodge No.Q. K of P tendering their lot on Nest Pine at a price stated therein, for a City Hall site; A letter from Marwick,iditchell & Gompany, public account- ants in regard to an annual audit. All the above were ordered filed without further action. On motion of Trustee Mettler, seconded by Trustee Hickok, the Clerk was directed to advertise for the annual printing. No further business appearing, the Board adjourned A TAez'O'held The minutes of the above were approved without correcti meet- ing of the Board of Trust duly 2nd., 92 / President or the wBoard. F